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EVELYN PARTNERS PS HOLDINGS LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 07925770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Managing Directors
- BADDELEY, Andrew Martin
- WOODHOUSE, Christopher
- DAVIES, Charlotte
- Company secretaries
- WHITE, Gavin Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-26
- Age Of Company 2012-01-26 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Smith & Williamson Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMITH & WILLIAMSON TBS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-09
- Last Date: 2023-01-26
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EVELYN PARTNERS PS HOLDINGS LIMITED Company Description
- EVELYN PARTNERS PS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07925770. Its current trading status is "live". It was registered 2012-01-26. It was previously called SMITH & WILLIAMSON TBS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at 45 Gresham Street .
Get EVELYN PARTNERS PS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evelyn Partners Ps Holdings Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 2012-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-21) - AA
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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change-to-a-person-with-significant-control (2023-01-17) - PSC05
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-28) - CH01
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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certificate-change-of-name-company (2022-06-06) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-07) - AD01
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accounts-with-accounts-type-full (2022-06-14) - AA
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memorandum-articles (2022-06-24) - MA
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resolution (2022-06-24) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2022-06-28) - CH03
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change-person-director-company-with-change-date (2022-06-29) - CH01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
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accounts-with-accounts-type-small (2021-09-02) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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accounts-with-accounts-type-full (2020-12-16) - AA
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change-account-reference-date-company-current-shortened (2020-11-03) - AA01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-15) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-11) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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accounts-with-accounts-type-full (2016-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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change-person-director-company-with-change-date (2015-04-08) - CH01
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change-person-director-company-with-change-date (2015-08-10) - CH01
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auditors-resignation-company (2015-01-19) - AUD
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accounts-with-accounts-type-full (2015-10-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-18) - CH01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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termination-director-company-with-name (2013-10-31) - TM01
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appoint-person-director-company-with-name (2013-10-31) - AP01
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appoint-person-secretary-company-with-name (2013-10-25) - AP03
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appoint-person-director-company-with-name (2013-10-24) - AP01
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accounts-with-accounts-type-full (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-30) - AP01
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certificate-change-of-name-company (2012-04-05) - CERTNM
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resolution (2012-04-02) - RESOLUTIONS
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change-of-name-notice (2012-04-02) - CONNOT
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incorporation-company (2012-01-26) - NEWINC
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change-account-reference-date-company-current-extended (2012-02-24) - AA01